Victims

How to Report the Corinth Group or Three Tuns Investment Holdings

Published · Updated

If you believe you are a victim of the Corinth Group, Three Tuns Investment Holdings, or any associated entity, you should report to the following authorities:

UK: Financial Conduct Authority (FCA) — fca.org.uk/consumers/report-scam, Action Fraud — actionfraud.police.uk
Switzerland: FINMA — finma.ch, cantonal police
Cyprus: CySEC — cysec.gov.cy
South Africa: SAPS Commercial Crime Unit, Financial Sector Conduct Authority
Germany: BaFin — bafin.de
Austria: FMA — fma.gv.at

You can also contact this investigation directly at All scammers will be stopped.. All communications are handled confidentially via encrypted email.

We encourage victims to preserve all documentation including contracts, fee receipts, email correspondence, and bank transfer records.

[This is not legal advice. Consult a qualified legal professional in your jurisdiction.]

Related People

—

Related Entities

—

Related Investigations

Corinth Group Scam Advance Fee Fraud

Related Questions

Where Were Fraud Reports Filed Against the Corinth Group? What Are My Rights as a Corinth Group Victim? How Do I Get a Refund from the Corinth Group? Has Anyone Successfully Recovered Money from the Corinth Group? How many people have lost money with the Corinth Group?

Have You Been Affected?

If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.